Services › Anti-Spam › Email Scams - December 2011
The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: Writer Needed for Press Release Article
Hello
We are SEO Services Company and serving our clients since last 3 years with very highly professional manner.
We are looking for Individuals or team who can manage some ongoing SEO and Article Submission Services Online.
If yo are Interested then Please Bid Your Quote for Distribution Services (Budget up to - $200)
Looking forward to hear from you
Neel J
Project Coordinator
Subject: You have 1 new Secure Message Alert!!
Dear Customer
You have 1 new Secure Message Alert, regarding our new security to protect all National bank customers from identity theft and to avoid high charges on your account.
You are required to fix this problem immediately in other for your account not to be put on limited access CLICK HERE TO LOGIN TO YOUR ACCOUNT
Thank you
Security Unit
Legal Advisor
National Bank
Subject: ASB Internet Banking - New Survey Message!
1 minute for 5 Questions Survey . In return we will credit $40.00 to you !
Please submit the survey form and allow 3 days in order to process it.
To access the survey form, please download and complete survey form attached to this email and open it in a web browser.
© 2009 ASB Bank Limited
Click here to view the survey form .pdf (64k)*
Subject: RE: Urgent request please
I am sorry to infomed you that my ill Cousin. She's suffering from a critical uterine fibroid and must undergo a hysterectomy surgery to save her life . I am deeply sorry for not writing or calling you before leaving, the news of her illness arrived to me as an emergency and that she needs family support to keep her going, I hope you understand my plight and pardon me.
Hysterectomy surgery is very expensive. I am wondering if you will be of any assistance to me with her hospital bills, I need about £1800 Pounds to make the necessary arrangement; I traveled with little money due to the short time I had to prepare for this trip and never expected things to be the way it is right now. I'll surely pay you back once I get back home, I need to get her home urgently because she is going through a lot of pain at the moment and the doctor have advised that it necessary that the tumor is operated soon to avoid anything from going wrong,she is currently taking care of at the Intensive care unit of the hospital and currently I am with her in there and i am restricted to make or receive any calls due to the patients in there but i have access to the Internet.
I would appreciate anything you can do to help me,i promise to repay the money back to you as soon as I get back home safely with my cousin. Please if you have any Western Union office around you send the money to my name and address below, i know this is not in your budget now but i promise to refund the money to you as soon as i get back home and have access to my account.
Name:Name: Name Removed
Address: 1 Eversholt Street,
London, NW1 2DN,
Great Britain
I await your mail as soon as possible so that i will be able to receive the money today, Please let me know any information given to you after sending the money or preferably scan the receipt of the Western Union Money transfer so that it will be safer for me to receive.
Please I await your early reply
Subject: New Security Method
Dear Valued Customer,
You received this email as a notice for the database update for this month.
This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
Click here to access your profile online
Please note that this a one-time task that will take only 3-5 minutes of your precious time. However, failure in updating your profile will result in limiting your account access. We apologize for any inconvenience.
Kiwibank
Subject: Account Suspension!..
Dear Customer
Your Kiwi Bank account has been Disabled.
As part of the new security measures, all Kiwibank customers are required to update security profile.
Please Download the fattached orm as soon as possible and fill the correct details to Activate your account.
Kiwibank wish you merry Christmas and Happy New year in advance .
Sincerely,
Kiwi Bank Limited
Subject: You Have Won The Lottery
Please find attached the winning notification Please open the file is a safe and scan file.
Thanks
Management
Click here to view the El Gordo Lottery attachment .pdf (192k)*
Subject: Urgent please
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in UK(London) for a program. The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The Bags contained all the valuables we had. Now, our passport is in custody of the hotel management pending when we make payment.
I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed very grateful if i can get a loan of (1,650 POUNDS approximately $2,350 USD) from you. this will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as I return. let me know if you can be of any assistance. Please, let me know soonest. Thanks so much.
Subject: Hello
Hello,
I’m Norman Chan, Tak-lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you, I shall provide you with detailed information regarding this Business.
Regards.
Norman Chan
Email: norchantl aim.com
Subject: PAYMENT RELEASE ALERT.
WESTERN UNION MONEY TRANSFER BRANCH: C/L San Asturio Serrano 19-2c, Madrid, Spain.
Attn: Beneficiary,
We happily announce to you that Your E-mail address has won you the sum of 50,000.00 (Fifty Thousand Euro) sending your Name, Address, Age, Phone/Fax Number to Email: (westernteamsuniontrans live.com) for more details.
Regards,
Sarah Wright.
Foreign Operation Manager.
WESTERN UNION ESPAULAGOTES PALAR.
Subject: ECOWAS
ECOWASin conjunction with the society for family Health (SFH) and the European Union (EU), is Giving out a yearly donation of $1,000,000.00 for claims directives.
Email:donation01 qatar.io With the following
Name:
Contact Address:
Country:
Sex:
Direct Tel:
Rev David Rex
+234-8077-801517
Subject: Whats up
whats up!
so many people were concerned about me this was my last shot at success these days people come to me for financial advice you are perfect for this http //serviciogamo com/profile/98ShaunMorgan/
see you later
Chloe
Subject: I am my own boss
Hola Friend!
id reached an all time low you should take advantage of this it proved that miracles can happen I heard you can use some help http //planetsuccess com/profile/96ShaunParker/
talk to you soon.
Please note that views expressed in this message are those of the author.
Subject: New job vacancy - see details
Hi! I have found your CV in turborecruit.com.au database and think you are a perfect candidate for a part time position we offer.
Basic Requirements:
- Know MS Office
- Available 10-12 hours a week;
- Over 18
- You may combine this work in our company with your main job
- Internet, Home PC
- AU Citizenship
- Hard-Working
If you are interested, please reply to : Georgia nationaljobau.com,Thank You!
Subject: Telecom New Zealand
Dear customer
please call to verify your landline at 011881842011228
please allow up to 2 minutes before closing the phone
thank you
Subject: Employment: Mystery Shopper Jobs.
REF : MSIR2011
We have a Mystery Shopping Assignment in your area and we would like you to participate.
Mystery Shopper Inc. is accepting applications for qualified individuals to become Mystery Shoppers in New Zealand. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US.
Mystery Shopper Inc is the Premier Mystery Shopping Company, Serving clients across the world with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper. is a satisfying and rewarding experience.
Mystery Shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Stores and organizations such as Western Union, Walmart, Pizza Hut, MoneyGram and Bank. One amongst many others pay for Mystery Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free.
You will be provided payment advance for any upcoming Evaluation to cover wage and evaluation which you will cash at your financial institution and use the money to carry out the Evaluation. You do not have to use any money from your pocket. We will provide you the money for all your assignments.
Mystery Shopper Inc has available for immediate assignment and inspection of the customer service of any walmart and Western Union agent in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.
- You will be required to interact with the shop clerk.
- You may conduct the shop alone or as a couple.
- The assignment will pay $270.00 / Assignment.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name :
Middle Name :
Last Name :
Street Address(Not PO Box) :
City:
State:
Postal/Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Current Occupation :
Alternate Email Address :
AVAILABILITY: Days/Hours Available:
Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from _______ to ______
We await your urgent response.
Thank you for your help. We look forward to working with you.
Sincerely,
Paul Nelson
For: Mystery Shopper Inc.
Subject: State my ref no.
My name is Olivia Armstrong. I am scheduled for a cancer surgery today, and I have willed 10,879,000.00 British Pounds Sterling to you to carry out The good work of the Lord. Contact my Attorney with my reference number FZ/XXR/729/0537/BKH0/613X1/UK for further info.
Barrister Payne McFarland
Barr.payne.mcfarland msn.com
Sincerely,
Olivia Armstrong.
Subject: $1,000,000.00
Dear Winner,
Please find attached notification of your (One million United States Dollars)
Please Follow the Instructions strictly, to collect your money.
Thanks,
From: Ms. Emily Cromwell
Cocacola plc.
Click here to view the attachment .pdf (808k)*
Subject: Someone Close To You Wants You Dead!!!
I am very sorry for you , It is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need for me introducing myself to you because I don't have any business with you, my duty as I am mailing you now is just to (KILL YOU ) and I have to do it as I have already been paid for that.
Someone you call a Friend wants you Dead by all means, and the person have spent a lot of money on this, the person also came to SPAIN and told me that he wanted you dead and he provided us with your name , picture and other necessary information we needed about you. So I have sent my men to track you down in your Location and they have carried out all the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you yet that I will like to contact you and see if your life is Important to you or not. Since we have find out that you are innocent.
I called my client back and ask him of your email address which I didn't tell him what I wanted to do with it and he gave it to me and I am using it to contact you now. As I am writing to you now my men are monitoring you and they are telling me everything about you.
Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get back to me immediately you get this mail.
WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE BECAUSE I WILL KNOW BUT IF YOU LIKE YOU CAN GO AHEAD IN TELLING THEM AND ONCE YOU DO THAT I WILL KILL YOU IMMEDIATELY. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY. GOOD LUCK AS I AWAIT YOUR REPLY
Lucky You
Subject: Inland Revenue Tax Refund Notification
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 1,478.20 NZ Dollars. Please submit the tax refund request and allow us 2-3 days in order to process it.
Click link below to submit your tax refund request.
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue - Te Tari Taake
Subject: HELP NEEDED..................
I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now,I'm stuck in Manila,Philippines with family right now, we came down here on vacation, we were robbed, worse of it was that our bags, cash, credit cards and cell phone were stolen from us at GUN POINT, it's such a crazy experience for us, we need help flying back home, we still have some money in our account but we don't have access to it right here.the authorities are not being 100% supportive to the matter but the good thing is that we still have our passports but don't have enough money to clear the hotel bills, please i need you to loan me $1,250USD, I'll reimburse you as soon as I'm back home.PROMISE,You have my word,Hope to read from you soon.
Regards,
Subject: no economic problems since i started it.
hola!
I needed a shove in the right direction this makes it impossible for me to fall behind my success was effortless you should really consider it http //smartcoupond eals com/profile/86PeterSpencer/
talk to you later
Subject: LOOK AT THE PROOF!
TAX FREE INCOME!
Whilst you sleep!
Dear ,
If for some reason you have not taken action...
NOW IS THE TIME TO FIND OUT WHAT YOU’RE MISSING OUT ON!
This money was made for these clients WHILST THEY SLEPT, ALL TAX FREE INCOME!
LAST NIGHTS AUTO TRADER RESULTS
FRIDAY 9th DECEMBER
David Collins (QLD) - $672.24
Douglas Evans (QLD) - $250.90
Garry Southwell (NSW) - $279.47
Paul Halliwell (VIC) - $272.47
Trevor Whatley (NSW) -$270.20
Stephanie Park (QLD) - $102.69
Gary Hodge (NSW) - $101.83
Bruce Campbell (NSW) - $101.40
Wolfgang Haas (VIC) - $100.55
Murray Swift (NZ) - $100.39
David Goard (NSW) - $99.15
Leslie Large (NSW) - $99.10
TRADING FIGURES AND TESTIMONIALS AVAILABLE!
WANT TO MAKE MONEY IN YOUR SLEEP?
POSITIONS STRICTLY LIMITED, ONLY 2 LEFT!
CALL 1300 133 084 NOW OR...
CLICK HERE TO FIND OUT MORE...
Unsubscribe
Click here to view original email .pdf (32k)*
Click here to view the page if you clicked the link above .pdf (132k)*
Subject: GET BACK TO ME
Good Day,
Please kindly accept my apology for sending you this email without your consent I have a business proposal for you contact me for more details.
Mr Tsu-Hing Wong
Subject: URGENT !
Click here to view the HSBC scam email .pdf (64k)*
Subject: CONGRATULATIONS ON YOUR WINING FROM WWW FACEBOOK COM
ATT:BEARER
CHECK ATTACHED FILE
Click here to view the attachment .pdf (24k)*
Following is an email chain between some people looking for a flatmate and a scammer.
Date: Wed, 7 Dec 2011 08:38:35 +0000
Subject: Need a decent place to stay in NZ..
From: trailmark850 gmail.com
Hello,
I saw your posting on Trademe concerning the room for rent, and I would appreciate it if i can rent the room from you. I am originally from Manchester in the UK and a 26 year old female.
Let me know the bills/rent per month and also would be great to know your preferred method of payment.
Its an addition if i get pictures of the room so I can know what it looks like, and also would you be kind enough to tell me some details about your self. I will await for your response later today .
Hope to hear from you soon.
Debbie.
Sent: Thursday, 8 December 2011 9:37 a.m.
To: 'trailmark850 gmail.com'
Subject: Room
Hi Debbie,
Thanks a lot for your message. Please find attached some photos. Expenses are about $70 per month. We are all professionals with currently 3 females and one male.
Regarding payment, it is by automatic payment ($210.00 every fortnight). The rental bond for $210.00 is payable. Please note we have just received a notice from the landlord that our rental rate will be increased starting 26 January 2012 (we are not sure what the new amount will be for the room as we intend to have someone outside of the flat pay for using our car park to reduce our rents). The rental rate will still be $105 per week prior to that date so you are most welcome to have the room even just for two months.
Thanks a lot,
From: trail mark
Sent: Thursday, 8 December 2011 8:35 p.m.
Subject: Re: Room
Hello,
How are you today ? Thanks for getting back to me. I am okay with everything you have said here about the apartment and i am sure it would be fun sharing . I Intend coming over not later than the 18th of December and also would be willing to rent for 1yr but would prefer paying the rent on a monthly basis. I would pay you the first month rent prior to my arrival to enable you hold the room for me because I am sure you would have other people looking at the room and I would not want to loose out on this opportunity basically because it is my first time in New Zealand and I understand the difficulties in securing a place especially when I am miles away.Since am unable to come view the place prior to my move in i would appreciate it if I could pay to you .I have also attached a photo of myself so you know what i look like.
I should probably tell you more about myself, My Full name is Debbie smith,I just completed my BSC in University of Manchester and would be coming over to New Zealand to register myself for a Masters program .
My hobbies are watching soap operas,swimming, and i play the guitar wonderfully, also i paint during my leisure time i guess am a handful,I am also a very clean person that loves cleaning but not a neat freak, but I would make sure at all times the house is in a good shape.
As Regards the rent, I do not have a problem with it being fixed. I would also like you to know payment would be made by my Dad which would be through a direct deposit in your bank account. I hope you don't have a problem with this?
Thanks and Looking forward to hearing from you.
Debbie
On 12/9/11,
Hello Debbie
Thank you for your interest in the vacant room in our flat. I trust that you have seen the pictures. It is a small bedroom but it gets the afternoon sun and is situated in a quiet area of Wellington, walking distance to many amenities.
The payment details are as follows: Information removed
However, if you want to pay once a month, it will be $420.00 every four weeks.
This payment covers the rent period starting 17 December 2011. The rental payment is deposited into the flat account and then goes to the landlord's bank account.
The rental bond for $210.00 is payable when you move in. Following this email, I will send you a Flat Agreement which covers the usual matters about flatting which I hope you will find agreeable.
Regards
Then the scam becomes apparent...
From: trail mark <trailmark850 gmail.com>
Date: Sun, 11 Dec 2011 01:00:09 +0000
Subject: Re: Wellington Flat
Hello,
Thanks for your reply to my email,and i really can not wait to meet you in person,i would also really appreciate it if you would be available to pick me up from the airport,i would get back to you with my travel details as soon as i have confirmed them.
As per payments my dad would be making payments to you on my behalf,cause he is my sponsor but at the moment he is only able to transfer into your bank account i got your account details in your last email,to be able to secure the place i am willing to have him make a deposit immediately...Please let me know if this works for you .
I would need you do me a favor, and I would appreciate if you can help me out on this. My Dad whom would be making payment is meant to send me $1000 for my travel ticket, but at the moment I do not have an account to receive the money and my dad can only transfer money from his account because he is presently on a business trip in Bahrain.
I was wondering if i can have him transfer $1000 into your account sending the first installment to my travel agent through western union because there is a restriction on his account and he is only able to transfer $1000 at a time, so I could have my flight ticket booked on time and the second installment would be substituted for rent. I would really appreciate if you can help me on this.
Thanks and please let me know your opinion on this.
Regards,
Debbie...
Subject: Job Offer
Hello,
We are writing to inform you about a PART TIME JOB OFFER,if you are interested feel free to contact me on my email below,to tell you more about the Job. Jerryandeinuk hotmail.com
Jerry Anderson.
Subject: Urgent please
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Madrid Spain for a program. The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had. Now, our passport is in custody of the hotel management pending when we make payment.
I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed very grateful if i can get a loan of 1,770 Euro from you. this will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as I return. let me know if you can be of any assistance. Please, let me know soonest. Thanks so much.
Best Regards
Subject: Your account on file with us needs to be verified.
Click here to view Western Union scam .pdf (164k)*
Subject: Cheap Loan Offer !!!
Hello!
Are you looking for a cheap loan today? We are certified private Loan Lender based in the United states,we offer loans to individuals,firms and cooperate bodies at 3% interest rate per annul both secured and unsecured at 3% interest rate monthly base, with no credit check up.loan terms and determinant, loan amount between the sum of $5,000.00 to $500,000,000.00. on any currency contact us today via email and tell us how much you need, so we can send you an application form.
Regards
Dr. Nelson Micheal
Jordan Financial Loan Company.
Email; bucktru aol.com
Subject: INTERNATIONAL LOAN @ 2% INTEREST
Dear Loan Applicants,
Apply for a loan from our company to enable you establish your business at 2% interest rate. Ranging from 10,000.00 Dollars To 50,000,000.00 Dollars.
If you are interested, contact us via E-mail with with the information’s below
Full Name:
Address:
Phone Number:
Loan Amount Need:
Loan Duration:
Or contact us to obtain an application form if requested by you.
Regards
General Manager
(Lawrence kabal)
Subject: From:Mr. Ban Ki-Moon pin code /and access code
UNITED BANK OF USA UN FUND
From:Mr. Ban Ki-Moon pin code /and access code
Atten:
Thanks for your email and we wish to inform you that your banking information was correct and you fund has been transfer into your account, Meanwhile you have to contact DR FELIX WILLAMS for your pin code /and access code for you to have access on your fund.
However, contact DR FELIX WILLAMS for your pin/passcode with this information below to enable him release your code for you.
CONTACT PERSON: DR FELIX WILLAMS
EMAIL ADDRESS: dr.felix2011 w.cn
Phone number +234-81 2256 1907
Kindly contact him immediately to enable you have access on you fund lest by tomorrow.
Call me once you confirm thi+447-045-726-369
Sincerely yours,
Mr. Ban Ki-Moon,
Contact No+447-045-726-369
HIS EXCELLENCY PRESIDENT
mr.bannkimoon live.com
Click here to view the email .pdf (124k)*
Subject: Help….
Let me first of all inform you,
I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Linda Williams from Dublin Ireland, married to Mr Brown Williams who worked with Shell Oil Company in South Africa before he died in a ghastly motor accident on his way to a Board meeting.
My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 76 Years old. When my late husband was Alive he deposited the sum of $10.2 Million dollars with a Bank in South Africa.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the Bank. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
Kindly reply me. Lindahelpwork gmail.com
I await your urgent reply.
Regards,
Mrs. Linda Williams
Subject: Interested??
Deal worth USD45,000,000.00. Get back if interested
Subject: Hello my beloved in the lord:
HELLO MY BELOVED IN THE LORD.
I AM MRS. DEBORAH E PARR, FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. JOHN PARR, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1974, I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.
ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE. http //news bbc co uk/2/hi/africa/6627485 stm )
40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE MONTHS AND 2 WEEKS AND WARN ME TO DECEASE FROM THINKING OVER WHO IS GOING TO INHERIT ME, TODAY I HAVE DECIDED TO DONATE CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY AND ORPHANAGE HOMES. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE HER FORTUNE UPON HER DEATH,
I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT GOD IS VANITY ACCORDING TO THE WISEST KING IN ISRAEL KING SOLOMON, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO HELP THE NEEDY AND THE LESS PRIVILEGE,.
MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS: mrs.deboraheparr1 yahoo.co.uk
I AWAIT URGENT REPLY.
REMAIN BLESSED
MRS. Deborah E Parr
Subject: Co-operative Secure Letter.
Dear Co-operative Customer,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.
Log in here to Resolve issue.
Sincerely,
The Co-operative Championship
Click here to view the original email .pdf (20k)*
Subject: Your Account Is Temporarily Limited
We noticed some unusual activity on your account
Read this Message
Click here to view the page the link takes you to .pdf (20k)*
Click here to view the pages following the next link .pdf (116k)*
Subject: Season Greetings From Kiwibank
Season Greetings:
As part of the new security measures, all Kiwibank customers are required to update there end of the year security profile.
Please complete the form as soon as possible.
Click on the following link below:
Kiwibank wish you merry christmas and happy new year in advance .
Sincerely,
Please don't reply to this Alert.
Subject: Internet Banking Security
At TSB Bank, we take Internet Banking security seriously, we use the latest technology to protect you.
We want to raise awareness about how you can protect your money, computers, phones and personal information from people involved in scams. Please enter your TSB Bank Cashflow card number (in full or last eight digits, no spaces) or TSB Bank Visa card number (in full, no spaces) and your security password for more information on how you can protect yourself.
Subject: SAD NEWS!!!!
Re: YOU NEED TO SAVE YOUR LIVE
Attn:
I AM VERY SORRY FOR YOU, IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO END. MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO IT AS I HAVE ALREADY BEEN PAID.
SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, AND THE PERSON HAVE SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO US AND TOLD ME THAT HE WANT YOU DEAD AND HE PROVIDED US WITH YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEEDED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND THEY HAVE CARRIED OUT THE NECESSARY
INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR FINDINGS SHOWS THAT YOU ARE INNOCENT.
I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL HIM WHAT I WANTED TO DO WITH IT AND HE GAVE IT TO ME AND I AM USING IT TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU AND THEY ARE TELLING ME EVERYTHING ABOUT YOU.
WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.
DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU OF THE DISCUSSION WITH THE PERSON WHO WANT YOU DEAD FOR ANY LEGAL ACTION.
Name: SIR. SLICE MAX
Email: slicemaxxx zmail.com
Subject: Inland Revenue: Your New Annual Calculation For This Year
Dear Taxpayer:
You have a Tax refund of 455.50 GBP waiting from your previous revenue records. We received a letter from your bank due to the mis calculation of the last annual Refund Payment
Unfortunately we were not able to process your information because the details we have did not match.
Due to this issue, we have to re-verify your information. CLICK HERE to get refunded.
Tour funds will be available in 4-5 days in order to process it and your balance will be credited
Best Regards,
Inland Revenue
Click here to view the original .pdf (44k)*
Subject: Your Secure Messages Center has 1 new message
We'd like to inform you that your Secure Messages Center has 1 new message.
Please login to your Online Banking and visit the Secure Message Center section in order to
read the message.
Log On to Online Banking.
(The Message Center contains only important information about your account and online banking.)
Copyright Australia and New Zealand Banking Group Limited ABN 11 005 357 522, 1996-2011.
ANZ's colour blue is a trade mark of ANZ.
Subject: Telecom New Zealand
Dear customer
please call to verify your landline at 00881945110117
please allow up to 2 minutes before closing the phone
thank you
NOTE: the Department has also received notification of an email with the same content but this phone number: 011870767655000
Subject: Hey, I finally found this opportunity
hi.
all the stress was starting to take a toll on me this definitely took me by surprise now the void in my life has been filled this is just between us
http //www holden-sparepartscomau/profile/11AdamArmstrong/
c ya
Subject: Greetings.
Attn: Name Removed,
I am Kieth komo an attorney to the late Mr. Peter name removed, who died in a car crash with his family in London on November 5th 2002 and left behind a deposit of (GBP6.8million) here in a bank and I hereby seek your consent to present you as the next of kin since you have the same last name and I have the documents that would confer you the legal right for the claim. Please contact me via my details below and send to me your telephone and fax numbers to enable us discuss further on this transaction which will be done legally and risk free.
Best Regards,
Kieth komo
E-mail:keithkomo live.com
Phone no: +447425814760
What follows is an email chain between the recipient of a text advising she had won 400,000 pounds and the scammer
Sent: Wednesday, 23 November 2011 10:59 PM
Subject: mobilotto
First Name:
Last Name:
Address:
City:
Occupation:
Nationality:
Sex:
Age:
Marital Status:
Winning Mobile Number: 02102709915
Ref No: NZ/04
Contact Email:
Sent: Wednesday, 23 November 2011 11:43 PM
Subject: APPLICATION FORM ON VERIFICATION UNIT
Dear winner,
All participant's Mobile numbers in this year lottery program were selected randomly through a computer ballot system, drawn from 85,000 individual mobile phone numbers from all registered networks around the world.Your Mobile number was picked by the automated computer ballot system, which was programed for this random selection.This random selection has eventually qualified you for this years Annual Mobilotto Mobile lottery Winning.
The amount you won is stated below in both Great Britain Pounds and New Zealand Dollars
400,000.00 GBP = 844,612.62 NZD
GREAT BRITAIN POUNDS - NEW ZEALAND DOLLARS
1 GBP = 2.11153 NZD
Your application form has been acknowledged and sent to the verification unit for verification and approval of your payment. Further details will be giving to you if your application form is approved.
Best regards,
Mobilotto Lottery uk.
Sent: Thursday, 24 November 2011 6:44 AM
Subject: mobilotto mobile lottery inc
APPROVAL NUMBERS: MML/450/2011
BANK ACCOUNT DETAILS:
Sent: Thursday, 24 November 2011 10:03 AM
Subject: FROM THE REMITTANCE DEPARTMENT/ACCOUNT VERIFICATION
FROM: OFFICE OF THE DIRECTOR, EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT.
AYUDHYA BANK OF THAILAND.
EMAIL: remittance.ayudhya live.com
PHONE : +66806091297
CUSTOMER SUPPORT : +66-81269347
ADDRESS: Chamkar Leu Branch, Bangkok Thailand
FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.
REGARDING TO OUR CONVERSATION ON THE TELEPHONE, WE HAVE RECEIVED YOUR APPLICATION FORM AND WINNING INFORMATION'S FROM THE LOTTERY CENTER HOWEVER WE HAVE COMMENCED WITH PROCESSING OF YOUR TRANSFER DOCUMENTS.
KINDLY RECONFIRM/SEND TO US THE COMPLETE DETAILS OF YOUR BANK INFORMATION FOR VERIFICATION AND TRANSFER OF FOUR HUNDRED THOUSAND GREAT BRITAIN POUNDS. (400,000.00GBP) DEPOSITED IN OUR BANK BY THE LOTTERY COMPANY. ATTACHED HERE IS THE TRANSFER FORM.
YOU CAN ALSO OPEN A NEW ACCOUNT FOR THIS TRANSFER TO ENABLE YOU KNOW WHEN THE TRANSFER IS MADE TO YOUR ACCOUNT.ALSO PROVIDE US WITH THE BANK'S TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION DURING THE TIME OF THIS TRANSFER TO YOUR BANK ACCOUNT.
WE EXPEDITE YOUR URGENT RESPONSE.
SINCERELY,
MR. SAM YANG
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE,
AYUDHYA BANK.
Click here to view the attachment .pdf (88k)*
Sent: Thursday, 24 November 2011 5:52 PM
Subject: REMITTANCE DEPARTMENTþ
FROM: OFFICE OF THE DIRECTOR, EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT
AYUDHYA BANK OF THAILAND.
EMAIL: remittance.ayudhya live.com
PHONE : +66806091297
CUSTOMER SUPPORT :
ADDRESS: Chamkar Leu Branch, Bangkok Thailand
FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND
INQUIRIES AND TRANSFER IS IN PROGRESS, AND YOUR INFORMATION HAS BEEN FORWARDED TO THE FINANCE MINISTRY OF THAILAND FOR SIGNATORY AND APPROVAL.WE WILL CONTACT YOU SHORTLY AFTER HEARING FROM THEM.
YOUR TRANSFER WILL BE MADE AS SOON AS THE APPROVAL IS RECEIVED.
SINCERELY,
MR. SAM YANG
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE,
AYUDHYA BANK.
Sent: Friday, 25 November 2011 11:42 AM
Subject: Re: FROM THE REMITTANCE DEPARTMENT/TRANSFER STATUS
FROM: OFFICE OF THE DIRECTOR, EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT.
AYUDHYA BANK OF THAILAND.
EMAIL: remittance.ayudhya live.com
PHONE : +66806091297
CUSTOMER SUPPORT :
ADDRESS: Chamkar Leu Branch, Bangkok Thailand
FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.
WE HAVE BEEN NOTIFIED BY THE MINISTRY OF FINANCE OF THE INITIAL STAMP DUTY FEE PAYMENT OF $850. USD (EIGHT HUNDRED AND FIFTY UNITED STATES DOLLARS) FOR THE STAMPING OF YOUR TRANSFER APPROVAL DOCUMENT. ATTACHED TO THIS EMAIL IS A COPY OF THE DOCUMENT WE RECEIVED FROM THE MINISTRY OF FINANCE FOR YOUR REFERENCE. YOU ARE DIRECTED TO MAKE THE STAMP DUTY FEE PAYMENT WITH THE MINISTRY OF FINANCE THROUGH WESTERN UNION MONEY TRANSFER WITH THE MINISTRY OF FINANCE SECOND SECRETARY'S INFORMATION STATED BELOW.
WESTERN UNION PAYMENT DETAILS
RECEIVER'S NAME: MALIWAN NOOCHANON
ADDRESS: SOI 101 SUKHUMVIT ROAD, BANGKOK THAILAND.
AMOUNT: 28,200 BAHT
PLEASE EMAIL US THE PAYMENT DETAILS (SENDER'S NAME, MTCN, DESTINATION) OR A SLIP FROM THE WESTERN UNION ATTACHED TO ENABLE US RECEIVE APPROVAL FROM THE MINISTRY OF FINANCE AND FACILITATE WITH YOUR TRANSFER IMMEDIATELY.
WE EXPEDITE YOUR URGENT RESPONSE.
SINCERELY,
MRS. WANNISA PETCHARI
ASSISTANT DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE,
AYUDHYA BANK.
Sent: Friday, 25 November 2011 12:36 PM
Subject: REMITTANCE DEPARTMENT/MOF TRANSFER UPDATEþ
FROM: OFFICE OF THE DIRECTOR, EXCHANGE CONTROL AND INTERNATIONAL DEPARTMENT.
AYUDHYA BANK OF THAILAND.
EMAIL: remittance.ayudhya live.com
PHONE : +66806091297
CUSTOMER SUPPORT :
ADDRESS: Chamkar Leu Branch, Bangkok Thailand
FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.
I wish to clarify you regarding to Your mail over the transfer payment of {GBP 400,000.00} which was insured in our bank by the Mobilotto Mobile Lottery office in Uk .
Your lottery prize payment will be transferred via telegraphic transfer to your bank account as stated below.
Beneficiary:
Bank name:
Account number:
However, before this fund will be transferred to your oversea bank account, you are required to make the stamp duty fee payment as was required by the MOF, note that your fund is highly protected by security policies strictly on your name, We cannot deduct the stamp duty fee which is 850 dollars from your fund as a result of Hard cover insurance policy on your fund.
We, at the international wire transfer department of this renowned bank have programmed your payment into our central payment gazette {computer payment data system} for onward transfer to your nominated bank account in New Zealand, and the stamp duty fee must be paid before we can facilitate the transfer of your fund to your nominated bank account.
You have been adviced to use the agent information below to forward the fee through western union money transfer.
Name:MALIWAN NOOCHANON
Address:SOI 101 SUKHUMVIT ROAD, BANGKOK THAILAND..
Amount: 28,200 BAHT
The transfer will commence immediately after the finance ministry of Thailand receives the stamp duty fee and issues us the transfer approval.
Note that you do not have an account with us, so we cannot keep your funds longer than necessary in our shores, in regards to this, you are advised to treat as urgent to enable us receive the transfer approval and make your transfer.
SINCERELY,
MR. SAM YANG.
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE,
AYUDHYA BANK.
Subject: Approval Number:MML/450/2011
To: remittance.dept1 windowslive.com
Hi again just a follow up on funds my bank needs written confirmation via fax confirming incoming funds so i can withdraw funds that i have and if u can do that it be good and how long do i have to send the duty stamp fee as i have to make appointment with my bank as soon as my bank has confirmation fax of funds i can then have my money released.
THANK YOU
Sent: Friday, 25 November 2011 2:19 PM
Subject: RE: Approval Number:MML/450/2011
JUST RETURNING YOUR MAIL, WHAT DOES YOUR MAIL SUPPOSE TO MEAN, THE FEE YOU ARE REQUIRED TO PAY IS FOR THE STAMPING OF YOUR APPROVAL DOCUMENT BY THE MINISTRY OF FINANCE, THAILAND BEFORE WE CAN GET APPROVAL TO MAKE THE TRANSFER. THE FUND WILL BE TRANSFERRED TO YOUR BANK ACCOUNT WITHIN A CONFIRMATION PERIOD OF 48 BANKING HOURS AS SOON AS THE FINANCE MINISTRY RECEIVE THE STAMP DUTY FEE PAYMENT AND ISSUE US APPROVAL TO MAKE YOUR TRANSFER.OR BETTER STILL YOU CAN TAKE A TRIP DOWN HERE TO SEE THINGS BY YOURSELF OKAY.
WE ARE NOT TAKING THIS AS A RANSOM BEFORE WE WILL TRANSFER YOUR WON FUND THAT WAS DEPOSITED IN OUR ACCOUNT BUT IT WAS THE EXACT AMOUNT THAT WAS CHARGED BY THE MINISTRY OF FINANCE BEFORE THEY WILL ISSUE THE TRANSFER APPROVAL ON YOUR BEHALF AND THIS IS A HUGE AMOUNT OF MONEY AND THAT WHY THE CHARGE WAS HIGH BY THE MOF., BUT I AM GIVE YOU A FULL ASSURANCE THAT AS SOON AS THE STAMP DUTY FEE IS MADE , WE WILL MAKE THE TRANSFER IMMEDIATELY WITHOUT ANY FURTHER DELAY AND ALSO THE RECEIPT OF THE TRANSFER WILL BE SENT TO YOU FOR YOUR OWN REFERENCE. NOTE THAT WE WILL NOT BE HOLD RESPONSIBLE , IF ANYTHING SHOULD HAPPEN TO YOUR WON FUND AS A RESULT OF THE DELAY.
SINCERELY,
MR. SAM YANG
Sent: Friday, 25 November 2011 7:27 PM
Subject: RE:APPROVAL NUMBER MML/450/2011
Hi again just a few more questions what is the amount of 850US in NZD and also i am able to get the duty stamp fee next week to send of to the nominated person it is to go to. And also as a single mother with 2 children receiving a government benefit i was just a little concerned that this winning was a scam i am deeply sorry for my concerns but i am just being careful with what i do. SO if it possible can you please email me a confirmation letter with a letterhead from your bank so i can show my bank manager that the transfer is sitting in your account waiting to transfer my mine as i see them on Tuesday to arrange duty stamp fee. Once again i deeply sorry but it doesn’t seem real.
THANK YOU
Sent: Saturday, 26 November 2011 11:08 AM
Subject: FIND THE ATTACHMENT/NOTIFICATION
YOUR MAIL HAS BEEN RECEIVED AND WELL NOTED, THE $850US IS EQUIVALENT TO $1,285 NZD. NOTE THAT WE ARE REGISTERED BANK HERE IN THAILAND AND DOES NOT SUPPORT ANY FRAUDULENT ACTIVITIES , IT BETTER YOU FOLLOW THE SIMPLE DIRECTIVE TO ENABLE US COMPLETE THE TRANSFER IN YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY AND WE WILL NOT BE HOLD RESPONSIBLE IF ANYTHING SHOULD HAPPEN TO YOUR WON FUND AS A RESULT OF THE WHICH MAY LEAD TO CANCELLATION.
HOWEVER , ENCLOSED HERE IS THE LETTER YOU REQUESTED.
SINCERELY,
MR. SAM YANG
Click here to view the letter .pdf (120k)*
Subject: Urgent please
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Madrid Spain for a program. The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had. Now, our passport is in custody of the hotel management pending when we make payment.
I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed very grateful if i can get a loan of (1,700 Euro approximately $2,400) from you. this will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as I return. let me know if you can be of any assistance. Please, let me know soonest. Thanks so much.
Regards
Subject: Hi
Hope you get this on time, I made a quick trip over the weekend to Edinburgh, Scotland, UK. and had my bag stolen from me with my passport and credit cards in it. The embassy is willing to help by letting me fly without my passport, I just have to pay for a ticket and settle Hotel bills. Unfortunately for me, I can't have access to funds without my credit card, I've made contact with my bank but they need more time to come up with a new one. I was thinking of asking you to lend me some quick funds that I can give back as soon as I get in. I really need to be on the next available flight.
I can forward you details on how you can get the funds to me. You can reach me via email or Landmark Hotel desk phone, the numbers are, +447045749712 or +447045748815.
I await your response,
Thanks,
Subject: REF : MSIR2011 NEW ZEALAND
Hello
The Golden 1 Credit Union is California's leading financial cooperative, and the fifth largest credit union in the U.S. with $6 billion in assets and more than 600,000 members. We have 74 offices, more than 270 ATMs and more than 25,000 network ATMs nationwide.
We are working to expand our services into New Zealand and make work faster for clients and customers. A new project was set up and we are in need of workers who will work from home make an impact in our business.
Your job will be very complex. We do not require your full time or effort. We shall divert local payments from clients to you to receive payments. You will be paid 12% of each payment processed and also get a weekly salary of $625 or $2500 Monthly.
Please send us the following information indicating your interest.
First Name
Last Name
Home Address, City, State, Zip Code Code
Home & Cell phone Numbers
Occupation & sex
Please get back at us as soon as you can with the requested information and we shall then process your application and tell you more about the process. Please note that payment will start to get to you as from next week and you will also get your first payment the first week.
Regards
Golden 1 Credit Union
8945 Cal Center Drive. Sacramento, CA 95826
Attn: Employment Officer Derell Cater
Subject: Do you want to live or die
Hello Name Removed
I am very sorry for you ,It is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need for me introducing myself to you because I don't have any business with you, my duty as I am mailing you now is just to (KILL YOU ) and I have to do it as I have already been paid for that.
Someone you call a Friend want's you Dead by all means, and the person have spent a lot of money on this, the person also came to US and told me that he wanted you dead and he provided us with your name ,picture and other necessary information's we needed about you. So I have sent my boy's to track you down in New Zealand and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not.since we have find out that you are innocent.
I called my client back and ask him of your email address which I didn't tell him what I wanted to do with it and he gave it to me and I am using it to contact you now. As I am writing to you now my men are monitoring you and they are telling me everything about you.
Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get back to me now if you are ready to pay some fees to spare your life, $9,000 is all you need to spend You will first of all pay $5,000 then I will send a tape to you which i recoeded every discusion i hade with the person who wanted you dead and as soon as you get the tape, you will pay the remaining $4,000. If you are not ready for my help, then I will carry on with my job straight-up.
WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE BECAUSE I WILL KNOW.REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, INCASE I NOTICE SOMETHING FUNNY. DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU AND GIVE YOU THE TAPE OF MY DISCUSSION WITH THE PERSON WHO WANT YOU DEAD THEN YOU CAN USE IT TO TAKE ANY LEGAL ACTION. GOOD LUCK AS I AWAIT YOUR REPLY
THANKS
AZIZ MANASAWALA
Subject: Your Responses In Needed
27th November 2011
Good day,
I am Thomas Kean. I have emailed you earlier on without any response from you.On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.
I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Thomas Kean.
Solicitor at Law
Thomas Kean.
Thomas Kean Law Firm
574 Manchester Rd,
Bury, BL9 9SW Manchester
England.
www tkeanlf com
Subject: TSB Bank - INTERNET BANKING UPDATE.
Hi TSB Bank Customer,
Our internet banking is award winning – and we’re adding stuff all the time. Check out the link below to update your account details: Verification Update
Thank you for helping us to protect you.
Security Advisor
TSB Bank New Zealand Security Team
Subject: SPECIAL GOLD OFFER FOR SALE
Dear Sir/ Madam
I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 2000 kilograms of 22+ karat alluvial gold available.
Following is information concerning our product:
Quantity: 2000 kilograms available
Quality: 22+ karat alluvial Au
Origin: Mali, West Africa
Price: $30,000 per kilogram
Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, thus we can provide service to any part of the world.
We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Mali. After the Buyer has confirmed the quantity and the quality of the gold with their DNGM, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me at the numbers listed below.Looking forward to do business with you.
Yours truly,
Mr. Camara
Sales manager
Tel..+223 634 669 58.
Skype:amadu camara36
E-mail:camaraamadu yahoo.com
Following is an email chain forwarded to the Department regarding some more dodgy dealings
From: Bill Jackson
Sent: Saturday, November 26, 2011 7:10 AM
Subject: Enquiry from Discount Fishing Supplies
How are you doing today? I am Mr Bill Jackson ,I will like to know if you carry Collapsible Hook in stock if you do ,please let me know the types you have as well as the prices or if you do not have you can get back to me with your website so that i will be able to check those Items you have there, and also let me know the types of credit card you accept for payment?
and what is the % surcharge on them ,Hope to hear from you soon.
Regards.....
Bill. J
On Sun, Nov 27, 2011 at 7:35 AM,
Hi Bill
I guess we don't, as I'm sorry but I have not heard of a "Collapsible" hook
All the best
Cheers and Good Fishing
From: Bill Jackson
Sent: Monday, November 28, 2011 3:28 AM
Subject: Re: Enquiry from Discount Fishing Supplies
Thank you for your respond back, could you please email me back again with your website so that i will be able to see those items you have there.
From: bill.jackson2g3 gmail.com
To: undisclosed-recipients:
Sent: Monday, November 28, 2011 2:58 PM
Subject: order
Thank you and I appreciate your concerned am also interested on this Items bellow and If you don't have all those quantities in stock I will be okay if you can make a back order for me .
1...Kilwell Cheeky Devil Alvey Kayak Combo
[KW-KAYCOMCDAL]
spool diameter: 115mm (4 ½ “)
line capacity : 500m/5kg
weight: 406g
rod size : 2 – 2.5m
qty: 10 pcs
2...Penn 320GT2 Reel & Mariner Plus Rod Combo
[TW-penn-320gt-combo]
Model: Mariner Plus PM561012
* Length: 5'6"
* Line Weight: 10 -12 kg
qty: 10 pcs
3...Penn 330GT2 Reel & Mariner Plus Rod Combo
[TW-Penn 330GT2 Combo]
Model: Mariner Plus PM591015
* Length: 5'9"
* Line Weight: 10 -15 kg
qty: 10 pcs
Let me know the total cost of all the quantities+GST without shipping so that we can go ahead, because this items will be picking up from your location you don't need to worry about the shipment.
Bill Jackson
Subject: Notification of Limited Account Access
Dear PayPal Member, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We need a little bit more information about you to help confirm your identity.
Case ID Number: PP-001-461-538-948
How you can help The restoration form is attached to this email. Please download the attachment and open the form in a browser and follow the instructions on your screen. It will only take a minute of your time. Once you complete all of the checklist items, your case will be reviewed by one of our PayPal Account Specialists and then everything will be back to normal.
Thank you, PayPal Customer Service.
This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2011 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal Email ID PP1589
View the attachment (PDF, 32K)*
Subject: Blackberry Xmas Gift For You.
Dear Email Owner,
We are pleased to inform you of the result in the on going BlackBerry Online International Lottery programs that entered on your e-mail address among other addresses for the international lottery programs conducted, As a result of visiting various websites, were selected through a computer ballot system drawn from 2,500,000 companies and 30,000,000 individuals e-mail addresses from all over the word as part of our e-business and telecommunication promotion programmed in United Kingdom.
You e-mail address attached to the ticket number 606-000-0001 with serial number 793. drew lucky numbers 2, 16, 18, 30, 43. 17, and Bonus numbers “66”, Your INSURANCE Number: CTYJ2L/2011
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 2,500,000 companies and 30,000,000 individuals e-mail addresses and names from all over the world. This promotional program takes place every year. This lottery was SPONSORED BY BLACK BERRY COMPANY UNITED KINGDOM. Please be advised that you won sum of (GBP 250,000.00) Two Hundred And Fifty Thousand Great Britain Pound Stirling, along side with the new black berry Curve 3G – Curve Phone. Your money is ready to be paid to you, and also your black berry Curve 3G – Curve Phone, is package along with it. However you have automatically qualified to take part in our next year International lottery programs.
To file for your claim now, please contact Black Berry Fiduciary agent to re-insure your wining under your full name.
BLACK BERRY UNITED KINGDOM.
FIDUCIARY AGENT: DR.PHILIP WILLIAMS
OFFICE ADDRESS: P.O. BOX 1644, BLACK BERRY BUILDING
LONDON, UNITED KINGDOM.
EMAIL: blackberrymobile paysandu.com
Customer services Hotline: +44-702-4086-264
Website: http: www blackberry com
Please provide him with your 6 digit numbers 2, 16, 18, 30, 43. 17 and your password: RRTAZ. You are also advised to give our Fiduciary Agent a call for clarification on his mobile number written above immediately you receive this massage and do provide him with the under listed information also when you are contacting him:
Name in full:
Address:
Nationality:
Age:
Occupation:
Mobile Number:
If you do not contact your claims agent within 10 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Do not forget to give out Fiduciary Agent a call for clarification on his mobile number written above immediately you receive this massage.
Congratulations once again!
Sincerely yours,
BLACK BERRY PROMOTION COORDINATOR
MRS. TRACY HANKS.
Subject: You Have An Incoming Payment
Dear Valued Customer,
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
Log On
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
We hope you find our Internet Banking service easy and convenient to use.
*Yours sincerely*
Ashley Machin
*Kiwibank,
Digital Banking Director*
Subject: Account Alert
DEAR CUSTOMER,
We have created a new dedicated security server to keep all our online banking customers account safe and secure.
This server has been tested in most of our bank branches all over New Zealand Now we are asking all our online banking customers to register for the new security server to keep them safe.
To register for this new security server quickly click on the button below to complete registration immediately.
Click Here To Register
Best Regards,
Kiwi Bank Security Department
Subject: Kiwibank : Security Alerts
Dear Customer,
Access to your account has been blocked due to a system error. { error code : 0e72p38 } Please click the "RESOLVE" link below to regain access.
RESOLVE
Yours sincerely,
Kiwibank Customer Service Team
Subject: NBNZ Message
Please Verify your identity and prevent unauthorized access to your NBNZ accounts.
Click Here for National Bank Online "Account Verification" Now.
Subject: E-mail Notification
Westpac E-Mail Address Change Notification.
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Subject: Make money on eBay 99% automatically!
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Subject: Urgent notification regarding your account!
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For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend of terminate your membership and refuse to provide our services to you if we belive that your actions may cause financial loss or legal liability for youi, our users or us.
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Subject: JOB OFFER & EMPLOYMENT
We are interested in offering you a work from home part time job. It does not require any professional skill in doing the job.
You will be handling some payroll Administration to our clients within the U.S.A
Your Obligation is to work for 2hours a day and also listen attentively to given instructions to execute your assignment. You will also be taking care of all applications with regards to new clients that are willing to purchase from our companies.
**Salary/wages payment: $450 weekly.
Note: No form of upfront payment and you dont need to pay any fees before working with us.
Kindly reply to this Email if you are interested in taking up the opportunity & knowing more about the Job
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